Feng Chia: Announcement of the company's board of directors approving the consolidated financial report for Q1 2026

1. Date of submission to or resolution by the board of directors: 115/05/08 2. Date of approval by the audit committee: 115/05/08 3. Reporting period of financial report or self-consolidated financial information start and end dates (XXX/XX/XX~XXX/XX/XX): 115/01/01~115/03/31 4. Cumulative operating revenue from January 1 to the end of this period (in thousands NTD): 187,425 5. Cumulative operating gross profit (loss) from January 1 to the end of this period (in thousands NTD): 43,087 6. Cumulative operating profit (loss) from January 1 to the end of this period (in thousands NTD): -6,568 7. Cumulative net profit (loss) before tax from January 1 to the end of this period (in thousands NTD): 707 8. Cumulative net profit (loss) for this period from January 1 to the end of this period (in thousands NTD): 694 9. Cumulative net profit (loss) attributable to owners of the parent company from January 1 to the end of this period (in thousands NTD): 1,810 10. Cumulative basic earnings (loss) per share from January 1 to the end of this period (in NTD): 0.05 11. Total assets at the end of the period (in thousands NTD): 1,800,737 12. Total liabilities at the end of the period (in thousands NTD): 1,100,053 13. Equity attributable to owners of the parent company at the end of the period (in thousands NTD): 725,313 14. Other matters to be specified: None.